TEST INSTRUMENT SOLUTIONS LIMITED

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Company Documents

Date	Description
04/08/254 August 2025 New	Director's details changed for Mr Mark Robert Hodgson on 2025-08-04 View Document
04/08/254 August 2025 New	Change of details for Mr Steve Kenneth Hayes as a person with significant control on 2025-08-04 View Document
04/08/254 August 2025 New	Change of details for Mr Mark Robert Hodgson as a person with significant control on 2025-08-04 View Document
04/08/254 August 2025 New	Registered office address changed from Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT England to Unit 12 Luddite Way Business Park Rawfolds Way Cleckheaton West Yorkshire BD19 5DQ on 2025-08-04 View Document
04/08/254 August 2025 New	Director's details changed for Mr Steve Kenneth Hayes on 2025-08-04 View Document
24/03/2524 March 2025	Confirmation statement made on 2025-03-09 with updates View Document
10/10/2410 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
17/03/2417 March 2024	Confirmation statement made on 2024-03-09 with updates View Document
21/09/2321 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/03/2315 March 2023	Confirmation statement made on 2023-03-09 with updates View Document
21/10/2221 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
26/03/2126 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES View Document
13/12/1913 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
03/05/193 May 2019	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View Document
03/05/193 May 2019	30/01/19 STATEMENT OF CAPITAL GBP 300 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
28/12/1828 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/03/1812 March 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 28/07/2017 View Document
09/03/189 March 2018	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES View Document
09/03/189 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT HODGSON View Document
09/03/189 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KENNETH HAYES / 09/03/2018 View Document
05/02/185 February 2018	APPOINTMENT TERMINATED, DIRECTOR GLORIA HAYES View Document
05/02/185 February 2018	APPOINTMENT TERMINATED, DIRECTOR NATALIE HODGSON View Document
31/12/1731 December 2017	09/03/17 STATEMENT OF CAPITAL GBP 250 View Document
31/12/1731 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
08/08/178 August 2017	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM BARCLAYS BANK CHAMBERS 2 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 5AA UNITED KINGDOM View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
18/03/1718 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HODGSON / 18/03/2017 View Document
18/03/1718 March 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 18/03/2017 View Document
18/03/1718 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA PEARL HAYES / 18/03/2017 View Document
18/03/1718 March 2017	REGISTERED OFFICE CHANGED ON 18/03/2017 FROM BARCLAYS BANK CHAMBERS, 2 NORTHGATE, CLECKHEATON WEST YORKSHIRE BD19 5AA View Document
18/03/1718 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE KENNETH HAYES / 18/03/2017 View Document
18/03/1718 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT HODGSON / 18/03/2017 View Document
18/03/1718 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HODGSON / 18/03/2017 View Document
18/03/1718 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE HODGSON / 18/03/2017 View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View Document
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/11/1630 November 2016	DIRECTOR APPOINTED MR MARK ROBERT HODGSON View Document

20/04/1620 April 2016	Annual return made up to 9 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
12/11/1512 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/03/1517 March 2015	Annual return made up to 9 March 2015 with full list of shareholders View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/05/148 May 2014	Annual return made up to 9 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
07/11/137 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
24/04/1324 April 2013	Annual return made up to 9 March 2013 with full list of shareholders View Document
27/07/1227 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
28/03/1228 March 2012	Annual return made up to 9 March 2012 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
25/08/1125 August 2011	DIRECTOR APPOINTED MR STEVE HAYES View Document
01/08/111 August 2011	13/07/11 STATEMENT OF CAPITAL GBP 200 View Document
09/03/119 March 2011	Annual return made up to 9 March 2011 with full list of shareholders View Document
23/12/1023 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/05/1020 May 2010	Annual return made up to 9 March 2010 with full list of shareholders View Document
20/05/1020 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GB & CO (FINANCIAL SERVICES) LIMITED / 09/03/2010 View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAYES View Document
16/02/1016 February 2010	APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON View Document
23/11/0923 November 2009	DIRECTOR APPOINTED GLORIA PEARL HAYES View Document
23/11/0923 November 2009	DIRECTOR APPOINTED NATALIE HODGSON View Document
24/10/0924 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
17/03/0917 March 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/06/0816 June 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View Document
07/02/087 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
28/01/0828 January 2008	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
09/01/089 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/12/0712 December 2007	REGISTERED OFFICE CHANGED ON 12/12/07 FROM: NAT WEST BANK CHAMBERS 42 MARKET PLACE HECKMONDWIKE WEST YORKSHIRE WF16 0HU View Document
27/11/0727 November 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
05/10/075 October 2007	NEW DIRECTOR APPOINTED View Document
25/09/0725 September 2007	NEW DIRECTOR APPOINTED View Document
17/06/0717 June 2007	NEW SECRETARY APPOINTED View Document
04/06/074 June 2007	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View Document
28/03/0728 March 2007	REGISTERED OFFICE CHANGED ON 28/03/07 FROM: UNIT 4 BRIGHOUSE COURT BURTREE ROAD AYCLIFFE INDUSTRIAL PARK DURHAM DL5 6HZ View Document
22/03/0722 March 2007	SECRETARY RESIGNED View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View Document
12/04/0612 April 2006	SECRETARY RESIGNED View Document
12/04/0612 April 2006	DIRECTOR RESIGNED View Document
12/04/0612 April 2006	NEW SECRETARY APPOINTED View Document
09/03/069 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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